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R.L. Allan & Son (Publishers) Limited
SC033827
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 ATLANTIC SQUARE, GLASGOW, G2 8AS
Incorporated 01/04/1959
Compliance
Last accounts
27/11/2025
total exemption full
Next accounts due
27/08/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
58110
Book publishingOfficers
Mrs Dominique Sasha Metcalfe
director · Since 27/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Mr Ian James Metcalfe
director · Since 27/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Bothwell Gray Limited
75–100% shares
75–100% votes
Appoint directors
143, Station Road, Middlesex, TW12 2AL
Reg: 08532763 · Companies House · Corporate
Notified 01/12/2024
Former PSCs
Chapter House Ltd
Ceased 01/12/2024
Charges0 outstanding
charge
satisfied
THE NATIONAL BANK OF DETROIT
Created 12/12/1984Registered 17/12/1984Satisfied 25/07/2013
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 11/10/1984Registered 02/11/1984Satisfied 25/07/2013
charge
satisfied
ALBERT GEORGE GLOVER & OTHERS
Created 30/12/1983Registered 05/01/1984Satisfied 30/01/1985
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/09/1983Registered 11/10/1983Satisfied 19/11/1984